证券代码：600868 证券简称：梅雁吉祥 公告编号：2023-024 广东梅雁吉祥水电股份有限公司 关于董监高增持股份结果的公告 本公司董事会、全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）部分董监 高及 6 名中层管理人员于 2023 年 11 月 23 日至 11 月 24 日期间以集 中竞价交易方式合计增持公司股份 612,000 股，占公司总股本的 0.0322%，现将本次增持结果公告如下： 一、增持基本情况 （一）增持主体的姓名、与上市公司的关系 1、增持主体：公司部分董监高及 6 名中层管理人员。董监高人 员分别为董事长、总经理张能勇先生、副董事长温增勇先生、董事管 恩华先生；监事会主席胡志远先生、监事黄平娜女士、职工监事何欢 先生；常务副总经理黄向前先生，副总经理张宇洵先生、李嘉平先生， 财务总监刘冬梅女士，董事会秘书胡苏平女士，总工程师李志刚先生。 2、增持目的：基于对公司未来发展的信心以及对公司长期投资 价值的认可。 3、增持方式：集中竞价交易方式。 4、资金来源：自有 ...

2023 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 84,534,549.76 | -45.92 | 225,839,888.26 | -36.64 | | 归属于上市公司股东的 | 14,919,331.82 | -1.77 | 31,093,33 ...

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2023-023 广东梅雁吉祥水电股份有限公司 2023 年第三季度发电量完成情况公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 截至2023年9月30日，广东梅雁吉祥水电股份有限公司直属及控股子公司水 电站累计完成发电量30,244.05万千瓦时，同比减少2.64%。现将公司直属及控股 子公司各水电站2023年第三季度发电量完成情况公告如下： 备注：单竹窝水电站发电量未包含因配合韩江治理工程（广东梅州段）梅县段 施工放空水库恢复天然河道的损失补偿电量。 广东梅雁吉祥水电股份有限公司 董 事 会 2023年10月31日 单位：万千瓦时 序 号 电站名称 持股 比例 （%） 装机容 量 （万千 瓦） 2023年第 三季度发 电量（7月 -9月） 2022年第 三季度发 电量（7月- 9月） 同比增减 （%） 2023年累 计发电量 （1月-9 月） 2022年累 计发电量 （1月-9 月） 同比增减 （%） 1 单竹窝水电 站 100 3.4 4,631.03 ...

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2023-022 广东梅雁吉祥水电股份有限公司 关于参加 2023 年广东辖区上市公司投资者 网上集体接待日暨召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议内容：参加 2023 年广东辖区上市公司投资者网上集体接待日暨召 开 2023 年半年度业绩说明会 一、 会议主题 会议召开时间：2023 年 9 月 19 日（星期二）下午 15:45-17:00。 会议召开地点：全景路演（http://rs.p5w.net） 会议召开方式：网络在线交流 （二）会议召开地点：全景路演（http://rs.p5w.net） （三）会议召开方式：网络在线交流 董事会秘书：胡苏平 广东梅雁吉祥水电股份有限公司（以下简称"公司"）为便于广大投资者更 深入全面地了解公司情况，定于 2023 年 9 月 19 日（星期二）下午 15:45- 17:00 期间参加 2023 年广东辖区上市公司投资者网上集体接待日暨召开 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 141,305,338.50, a decrease of 29.39% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was RMB 16,174,006.12, down 46.38% year-on-year[19]. - The basic earnings per share for the first half of 2023 was RMB 0.0085, a decline of 46.54% compared to RMB 0.0159 in the same period last year[19]. - The net cash flow from operating activities decreased by 55.15% to RMB 12,486,187.24 compared to RMB 27,837,115.04 in the previous year[19]. - The company's total assets at the end of the reporting period were RMB 2,861,406,209.52, a decrease of 1.10% from the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were RMB 2,402,691,927.31, a slight decrease of 0.10% from the previous year[19]. - The decrease in revenue and profit was primarily due to reduced hydropower generation caused by adverse weather conditions[21]. - The company achieved operating revenue of 141.31 million yuan, a decrease of 29.39% compared to the same period last year[27]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 14.90 million yuan, down 47.50% year-on-year[27]. Cash Flow and Assets - The net cash flow from operating activities decreased by 55.15% to ¥12,486,187.24 from ¥27,837,115.04 year-on-year, indicating a substantial drop in cash inflows[32]. - The company's cash and cash equivalents decreased by 17.19% to ¥265,448,716.92 from ¥320,536,863.04 year-on-year[34]. - Accounts receivable increased by 5.43% to ¥408,304,226.67 from ¥387,283,582.46, attributed to increased project completion and collection difficulties[35]. - Inventory decreased by 8.95% to ¥62,605,742.21 from ¥68,759,790.11, mainly due to reduced contract performance costs[35]. - The company's long-term equity investments decreased by 4.93% to ¥40,084,552.05 from ¥42,160,983.04, reflecting reduced investment income from associated companies[39]. - Short-term borrowings increased by 48.45% to ¥15,319,284.95 from ¥10,319,284.95, primarily due to short-term bank loans taken by subsidiaries[35]. - The company reported a net cash outflow from investment activities of ¥42,879,785.20, which was a larger outflow compared to the previous year's outflow of ¥34,553,675.96[32]. Business Operations and Strategy - The company plans to address cash flow issues in its geographic information business and improve hydropower revenue through operational adjustments[21]. - The company is actively expanding its geographical information business and digital transformation initiatives[27]. - The company established a joint venture, Guangdong Yueke Rundata Technology Co., Ltd., focusing on the development of coating titanium electrodes for the electrolytic copper foil market[28]. - The company is participating in the Shanghai Anyoung Green Hydrogen Energy Development Center to develop a hydrogen energy storage and refueling system[29]. - The company is conducting comprehensive exploration and verification of the resource reserves at the Songxi Antimony-Silver Mine[30]. - The company has implemented measures to enhance internal control systems and improve core competitiveness in response to previous audit opinions[30]. - The company has not made any significant asset or equity sales during the reporting period[45]. Environmental and Regulatory Compliance - The company’s subsidiary, Meiyang Xuan Kiln Cement Co., is classified as a key pollutant discharge unit, with total emissions limits set at 53.32 tons/year for particulate matter, 37.35 tons/year for SO2, and 496 tons/year for NOX[58]. - The company has established an emergency response plan for environmental incidents, detailing responsibilities and corrective actions to mitigate damage[61]. - The company has obtained the necessary environmental permits and completed environmental impact assessments for its construction projects[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Management and Governance - The company’s board and senior management underwent a restructuring, with new appointments including Zhang Nengyong as Chairman and General Manager, and Li Qiwun as Executive Vice General Manager[55]. - The company is actively working to eliminate the issues that led to the qualified audit opinion and is enhancing internal control systems[68]. - The company has not reported any significant litigation or arbitration matters during the reporting period[69]. - There have been no changes in the total number of shares or the capital structure during the reporting period[76]. Future Outlook and Development - The company plans to focus on market expansion and new product development in the upcoming quarters[121]. - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to drive growth in the upcoming quarters[110]. - The company has initiated new product development strategies aimed at enhancing market competitiveness, although specific financial impacts are yet to be disclosed[110]. - The management expressed optimism about future growth despite the current financial challenges[121].

证券代码：600868 证券简称：梅雁吉祥 公告编号：2023-021 广东梅雁吉祥水电股份有限公司 单位：万千瓦时 序号 电站名称 持股比例 （%） 装机容量 （万千瓦） 2023 年上半 年发电量 2022 年上半 年发电量 同比增减 （%） 1 单竹窝水电站 100% 3.4 3,852.32 6,271.62 -38.58 2 坝头水电站 100% 1.8 2,449.74 2,731.42 -10.31 3 丙村水电站 100% 2 2,245.62 2,785.44 -19.38 4 三龙水电站 100% 2.4 2,611.08 3,774.57 -30.82 5 龙上水电站 100% 2.5 1,888.77 2,587.10 -26.99 6 梅丰水电站 76.28% 2 1,008.76 1,944.15 -48.11 7 雁洋小水电 100% 0.855 69.20 273.08 -74.66 8 新城供水 100% 0.125 54.48 57.42 -5.12 合计 15.08 14,179.96 20,424.80 -30.57 备注：单竹窝水电站上半年发电量未包含因配合韩江治理工 ...

证券代码：600868 证券简称：梅雁吉祥 公告编号：2023-018 广东梅雁吉祥水电股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： （http://roadshow.sseinfo.com/）。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司《2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年年度经营成果、财务状况，公司计划于 2023 年 06 月 16 日上午 10:00-11:00 举行 2022 年年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 06 月 16 日(星期五)上午 10:00-11:00 会议召开地点： ...

Financial Performance - The company's audited consolidated net profit attributable to shareholders for 2022 was CNY 57,864,831.06, representing a 543.39% increase compared to CNY 8,993,726.07 in 2021[6]. - Operating revenue for 2022 reached CNY 496,997,669.53, a 42.63% increase from CNY 348,457,577.02 in 2021[25]. - The net profit after deducting non-recurring gains and losses was CNY 53,439,796.82, up 840.86% from CNY 5,679,907.24 in the previous year[25]. - Cash flow from operating activities for 2022 was CNY 79,403,715.21, a significant recovery from a negative cash flow of CNY -12,895,037.47 in 2021[25]. - The total assets at the end of 2022 amounted to CNY 2,893,274,139.61, reflecting a 3.96% increase from CNY 2,783,007,765.76 at the end of 2021[25]. - The company's net assets attributable to shareholders were CNY 2,405,113,312.94, a 2.32% increase from CNY 2,350,694,716.58 in 2021[25]. - The proposed cash dividend is CNY 0.10 per share, totaling CNY 18,981,486.79, which accounts for 32.80% of the net profit attributable to shareholders[6]. - The basic earnings per share (EPS) for 2022 was CNY 0.0305, an increase of 548.94% compared to CNY 0.0047 in the previous year[27]. - The diluted EPS also stood at CNY 0.0305, reflecting the same percentage increase as the basic EPS[27]. - The weighted average return on equity (ROE) increased to 2.43%, up 2.05 percentage points from 0.38% in the previous year[27]. Revenue Sources - The company achieved operating revenue of CNY 496.9977 million, representing a significant increase compared to the previous year[35]. - The hydropower business generated revenue of CNY 153,699,139.02, a 163.58% increase year-on-year, attributed to higher rainfall in the reporting period[54]. - Geographic information revenue reached CNY 324,448,527.78, up 19.79% year-on-year, due to expansion in ecological restoration and smart city projects[54]. - The company's hydropower stations have a total installed capacity of 151,000 kW and an annual designed power generation of approximately 470 million kWh, with a pre-tax on-grid electricity price of 0.4382 yuan per kWh[46]. Operational Efficiency - The company implemented cost reduction and efficiency enhancement measures, including optimizing asset management and reducing outsourcing expenses, which improved overall operational efficiency[38]. - The company established a performance assessment mechanism linking employee compensation to hydropower generation metrics, enhancing employee motivation and work quality[39]. - The company is focusing on digital transformation and technological innovation to improve operational efficiency and enhance market competitiveness in the hydropower sector[45]. - The company's operating efficiency improved, with the utilization hours of the power generation units approximately 2,353 hours, a year-on-year increase of 172.02%[87]. Corporate Governance - The company is committed to enhancing its corporate governance and management structure by attracting talent to improve competitiveness[42]. - The company emphasizes the importance of safety management and has implemented comprehensive safety protocols to ensure operational safety[38]. - The board held 4 meetings during the reporting period, with all directors present, ensuring effective governance and decision-making[112]. - The company disclosed a total of 19 announcements in 2022, maintaining transparency and compliance with information disclosure regulations[112]. - The company has maintained independence in assets, personnel, finance, and operations, with no applicable issues regarding major shareholders or actual controllers[113]. Risk Management - The company reported no significant operational risks during the reporting period[11]. - The company is actively supervising its subsidiaries to ensure compliance and risk management, particularly in the mining sector, to safeguard its interests[41]. - There is a significant risk associated with hydropower revenue due to rainfall variability, which may impact income stability[108]. - The company has a large accounts receivable balance in its geographic information business, primarily from local government clients, which may slow down cash flow[109]. Future Outlook - The company plans to enhance its core competitiveness by developing technologies related to smart city big data, cloud platforms, and the Internet of Things[49]. - The company plans to focus on expanding its market presence and enhancing operational efficiency in the upcoming fiscal year[72]. - The company aims to enhance its core competitiveness by expanding into smart city technologies and big data services[103]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[121]. Environmental Responsibility - The company achieved a reduction of 354,170 tons of CO2 equivalent emissions through hydroelectric power generation, with an annual output of 35,523.76 million kWh[155]. - The company has established an emergency response plan for environmental incidents to mitigate damage[153]. - The company has obtained the necessary environmental permits and completed environmental impact assessments for its projects[152]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[155]. Shareholder Engagement - The company actively facilitates small shareholders' participation in general meetings, ensuring fair treatment for all investors[113]. - The company aims to improve shareholder returns, with a proposed dividend payout ratio of 40% of net profits[123]. - The total remuneration for directors and senior management during the reporting period amounted to 339.66 million yuan[116]. - The total number of ordinary shareholders increased to 241,296 by the end of the reporting period, up from 237,171 at the end of the previous month[180].

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,701,781.05, representing an increase of 8.21% compared to the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was ¥8,287,193.23, a significant increase of 183.00% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,012,207.07, reflecting a growth of 204.01% compared to the previous year[5]. - Basic earnings per share for Q1 2023 was ¥0.0044, up by 193.33% from the same period last year[6]. - The company's net profit for Q1 2023 reached CNY 11,627,972.68, a significant increase from CNY 1,863,394.46 in Q1 2022, representing a growth of approximately 523%[24]. - Operating profit for Q1 2023 was CNY 14,563,874.98, compared to CNY 2,464,449.02 in the same period last year, indicating a year-over-year increase of about 493%[24]. - The company's total profit for Q1 2023 was CNY 14,416,922.99, compared to CNY 2,370,155.31 in Q1 2022, indicating an increase of about 508%[24]. Cash Flow and Investments - The net cash flow from operating activities reached ¥18,312,646.02, showing a remarkable increase of 1,021.43% year-on-year[5]. - Cash flow from operating activities showed a net inflow of CNY 18,312,646.02, a turnaround from a net outflow of CNY -1,987,411.34 in the previous year[28]. - The company invested CNY 61,000,000.00 in Q1 2023, up from CNY 37,500,000.00 in Q1 2022, marking an increase of approximately 62.7%[28]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 265,798,361.36, compared to CNY 217,321,915.46 at the end of Q1 2022, showing an increase of about 22.3%[29]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,884,299,594.11, a slight decrease of 0.31% from the end of the previous year[6]. - The total liabilities decreased from CNY 406,259,031.31 to CNY 385,695,067.95, indicating a reduction of approximately 5.0%[21]. - The total equity increased from CNY 2,487,015,108.30 to CNY 2,498,604,526.16, showing a growth of about 0.5%[21]. - Cash and cash equivalents decreased from CNY 320,536,863.04 to CNY 269,644,910.15, a decline of approximately 16.0%[19]. - Accounts receivable increased from CNY 387,283,582.46 to CNY 390,377,646.63, a slight increase of about 0.8%[19]. - The company held long-term equity investments worth CNY 42,160,983.04, unchanged from the previous period[20]. - The company’s short-term borrowings rose from CNY 10,319,284.95 to CNY 15,320,627.41, an increase of approximately 48.6%[20]. Operating Costs and Revenue - The total operating revenue for Q1 2023 was CNY 60,716,193.74, a decrease of 7.5% compared to CNY 65,701,781.05 in Q1 2022[23]. - The total operating costs for Q1 2023 amounted to CNY 58,755,582.58, an increase of 13.5% from CNY 51,780,311.45 in Q1 2022[23]. - The operating cost specifically rose from CNY 37,776,247.41 in Q1 2022 to CNY 42,728,970.61 in Q1 2023, reflecting a 13.0% increase[23]. - Total revenue from operating activities was CNY 73,786,172.22, down from CNY 82,638,836.65 in Q1 2022, reflecting a decrease of approximately 10.5%[28]. Shareholder Information - The top shareholder, Guangdong Enerun Asset Management Co., Ltd., holds 135,500,173 shares, representing 7.14% of the total shares[13]. Non-Recurring Gains and Expenses - The company reported non-recurring gains of ¥658,462.73 related to government subsidies closely tied to its normal business operations[7]. - The company reported a decrease in sales expenses to CNY 1,232,097.86 from CNY 2,166,433.60 in the previous year, a reduction of approximately 43.2%[24]. - The company received tax refunds amounting to CNY 280,952.12 in Q1 2023, compared to CNY 33,538.74 in Q1 2022, reflecting an increase of about 736.5%[28]. Return on Equity - The weighted average return on equity increased by 0.22 percentage points to 0.34%[6].

Financial Performance - The company's operating revenue for Q3 2022 was ¥156,317,220.76, representing a year-on-year increase of 129.79%[5] - Net profit attributable to shareholders for Q3 2022 was ¥15,187,630.96, up 144.43% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥16,675,185.32, an increase of 195.90% year-on-year[5] - Basic earnings per share for Q3 2022 were ¥0.008, up 144.43% from the previous year[6] - Net profit for Q3 2022 reached ¥55,044,441.54, a significant increase compared to ¥856,896.48 in Q3 2021, representing a growth of approximately 6,335%[22] - Operating profit for Q3 2022 was ¥66,550,200.26, compared to only ¥1,151,500.24 in the same period last year, indicating a substantial improvement[22] - Total comprehensive income for Q3 2022 was ¥55,044,441.54, compared to ¥856,896.48 in the same quarter of the previous year[23] Cash Flow and Investments - The cash flow from operating activities for the year-to-date period reached ¥93,156,061.13, reflecting a significant increase of 1,667.97%[6] - Cash flow from operating activities for Q3 2022 was ¥93,156,061.13, a significant rise from ¥5,269,085.09 in Q3 2021[27] - Investment activities resulted in a net cash outflow of ¥60,017,475.17 for the first nine months of 2022, compared to a larger outflow of ¥211,598,677.72 in the same period last year[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,825,213,055.75, a 1.52% increase from the end of the previous year[6] - The total assets of the company as of September 30, 2022, were RMB 2,825,213,055.75, compared to RMB 2,783,007,765.76 at the end of 2021[19] - The total liabilities decreased to RMB 359,105,206.53 from RMB 368,148,060.72, showing a decline of approximately 2.8%[18] - The company's cash and cash equivalents as of September 30, 2022, amounted to RMB 281,406,017.41, compared to RMB 274,573,438.05 at the end of 2021[16] - The cash and cash equivalents at the end of Q3 2022 amounted to ¥277,485,968.62, slightly down from ¥279,761,403.05 at the end of Q3 2021[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 243,770[13] - The company reported a basic and diluted earnings per share of ¥0.0239 for Q3 2022, compared to a loss per share of ¥0.0008 in Q3 2021[23] Operating Costs and Subsidies - The company's operating costs increased by 173.56% year-on-year, indicating a significant rise in expenses[10] - The company received government subsidies amounting to ¥196,750.27 during the reporting period, contributing to its financial performance[8] Year-to-Date Performance - Total operating revenue for the first three quarters of 2022 reached RMB 356,425,648.09, compared to RMB 129,799,412.17 in the same period of 2021, representing a significant increase[21] - Total operating costs for the first three quarters of 2022 were RMB 280,174,685.79, up from RMB 130,302,617.22 in the previous year[21] - The company's net profit for the first three quarters of 2022 was RMB 16,202,183.36, recovering from a loss of RMB 25,353,305.01 in the same period of 2021[19] Accounts Receivable and Inventory - Accounts receivable increased to RMB 325,833,186.28 as of September 30, 2022, from RMB 218,190,972.45 at the end of 2021, indicating a growth of approximately 49.4%[17] - Inventory decreased to RMB 79,046,221.35 from RMB 119,705,668.52, reflecting a reduction of about 34%[17] Equity and Return on Equity - The company reported a total equity of RMB 2,466,107,849.22 as of September 30, 2022, compared to RMB 2,414,859,705.04 at the end of 2021, indicating an increase of about 2.1%[19] - The weighted average return on equity for Q3 2022 was 0.64%, an increase of 0.38 percentage points year-on-year[6] Interest Expenses - The company incurred interest expenses of ¥11,331,492.09 in Q3 2022, compared to ¥13,482.93 in the same period last year, indicating a decrease in interest costs[22]